This company is commonly known as Salamander Energy Group Limited. The company was founded 19 years ago and was given the registration number 05321519. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Green Place, Rotherfield Greys, Henley-on-thames, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | SALAMANDER ENERGY GROUP LIMITED |
|---|---|---|
| Company Number | : | 05321519 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Green Place, Rotherfield Greys, Henley-on-thames, England, RG9 4PH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Green Place, Rotherfield Greys, Henley-On-Thames, England, RG9 4PH | Director | 22 May 2019 | Active |
| Green Place, Rotherfield Greys, Henley-On-Thames, England, RG9 4PH | Director | 31 July 2019 | Active |
| Green Place, Rotherfield Greys, Henley-On-Thames, England, RG9 4PH | Director | 31 July 2019 | Active |
| Green Place, Rotherfield Greys, Henley-On-Thames, England, RG9 4PH | Director | 22 May 2019 | Active |
| Green Place, Rotherfield Greys, Henley-On-Thames, England, RG9 4PH | Director | 31 March 2020 | Active |
| 5th Floor, 21 Palmer Street, London, SW1H 0AD | Secretary | 13 October 2008 | Active |
| 5 Turnoak Park, St Leonards Hill, SL4 4UN | Secretary | 17 March 2005 | Active |
| 3rd Floor, 25 Wilton Road, London, England, SW1V 1LW | Secretary | 09 January 2017 | Active |
| 4th, Floor, 25 Great Pulteney Street, London, United Kingdom, W1F 9LT | Secretary | 28 August 2013 | Active |
| 7 Cavendish Court, Cavendish Road, Weybridge, KT13 0JN | Secretary | 04 July 2007 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 29 December 2004 | Active |
| 13-01-02 Novena Suites, 200 Moulmein Road, Singapore, FOREIGN | Director | 11 October 2006 | Active |
| Dipley Grange, Dipley Road, Hartley Wintney, Hook, RG27 8JP | Director | 01 June 2005 | Active |
| 21 Sulivan Road, London, SW6 3DT | Director | 17 March 2005 | Active |
| Ophir Energy Plc, Level 4, 123 Victoria Street, London, United Kingdom, SW1E 3DE | Director | 02 March 2015 | Active |
| 5th Floor, 21 Palmer Street, London, SW1H 0AD | Director | 17 March 2005 | Active |
| 4th, Floor 25, Great Pulteney Street, London, United Kingdom, W1F 9LT | Director | 28 August 2013 | Active |
| Grenville Manor, Aston Road Haddenham, Aylesbury, HP17 8AF | Director | 10 August 2006 | Active |
| Ophir Energy Plc, Level 4, 123 Victoria Street, London, United Kingdom, SW1E 3DE | Director | 02 March 2015 | Active |
| Dipley Farm, Dipley Common, Hartley Wintney, RG27 8JS | Director | 01 June 2005 | Active |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 29 December 2004 | Active |
| Level 4, 123 Victoria Street, London, United Kingdom, SW1E 6DE | Director | 30 September 2014 | Active |
| 4th, Floor 25, Great Pulteney Street, London, United Kingdom, W1F 9LT | Director | 17 March 2005 | Active |
| 3rd Floor, 25 Wilton Road, London, England, SW1V 1LW | Director | 01 January 2018 | Active |
| Roantree Cottege, Marlfield, Clonmel, Ireland, IRISH | Director | 23 February 2006 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 29 December 2004 | Active |
| Level 4, 123 Victoria Street, London, United Kingdom, SW1E 6DE | Director | 07 August 2017 | Active |
| Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF | Director | 11 October 2006 | Active |
| Level 4, 123 Victoria Street, London, United Kingdom, SW1E 6DE | Director | 02 March 2015 | Active |
| 4th, Floor 25, Great Pulteney Street, London, United Kingdom, W1F 9LT | Director | 31 May 2011 | Active |
| 6 Forestside Gardens, Banchory, AB31 5ZS | Director | 12 September 2005 | Active |
| 4th Floor, 25 Great Pulteney Street, London, United Kingdom, W1F 9LT | Director | 31 January 2014 | Active |
| Salamander Energy Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Green Place, Rotherfield Greys, Henley-On-Thames, England, RG9 4PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-31 | Officers | Appoint person director company with name date. | Download |
| 2020-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Officers | Elect to keep the directors register information on the public register. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-01 | Officers | Appoint person director company with name date. | Download |
| 2019-08-01 | Officers | Appoint person director company with name date. | Download |
| 2019-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-15 | Officers | Termination director company with name termination date. | Download |
| 2019-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
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